Global Broker Regulation Inquiry App
WikiFX
Danger A Visit to CFAMFX in UK -- Finding No Office
Field SurveyRegion：
United Kingdom
United KingdomField Survey Time：2021-09-30
CFAMFX
Danger A Visit to BK Forex in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-30
BK Forex
Danger A Visit to Bestinvest in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-29
Bestinvest
Danger A Visit to AMG in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-29
AMG
Danger A Visit to Alpha FX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-28
Alpha FX
Danger A Visit to IFEFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-28
IFEFX
Danger A Visit to TMF in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-28
TMF
Danger A Visit to ABS in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-27
ABS
Danger A Visit to NEX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-27
NEX
Danger A Visit to IFX Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
IFX Markets
Danger A Visit to FXStockBroker in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
FXStockBroker
Danger A Visit to SVK Markets in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
SVK Markets
Danger A Visit to maikewei in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-26
maikewei
Danger A Visit to MegaFX in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
MegaFX
Danger A Visit to Tradefair in UK -- Finding No Office & Suspicious of Clone
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
Tradefair
Danger A Visit to City Index in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-24
City Index
Danger A Visit to FXSOL in UK -- Finding No Office
Field SurveyRegion：United Kingdom
United KingdomField Survey Time：2021-09-23
FXSOL
Danger A Visit to Richwill Japan in Cambodia -- Finding No Office
Field SurveyRegion：
Cambodia
CambodiaField Survey Time：2021-09-23
Richwill Japan
Danger A Visit to PPLS in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
PPLS
Danger A Visit to J T Capital in Cambodia -- Finding No Office
Field SurveyRegion：Cambodia
CambodiaField Survey Time：2021-09-22
J.T. CAPITAL
Danger United Kingdom
United KingdomCFAMFX
2021-09-30 Danger United Kingdom
United KingdomBK Forex
2021-09-30 Danger United Kingdom
United KingdomBestinvest
2021-09-29 Danger United Kingdom
United KingdomAMG
2021-09-29 Danger United Kingdom
United KingdomAlpha FX
2021-09-28 Danger United Kingdom
United KingdomIFEFX
2021-09-28 Danger United Kingdom
United KingdomTMF
2021-09-28 Danger United Kingdom
United KingdomABS
2021-09-27 Danger United Kingdom
United KingdomNEX
2021-09-27 Danger United Kingdom
United KingdomIFX Markets
2021-09-26 Danger United Kingdom
United KingdomFXStockBroker
2021-09-26 Danger United Kingdom
United KingdomSVK Markets
2021-09-26 Danger United Kingdom
United Kingdommaikewei
2021-09-26 Danger United Kingdom
United KingdomMegaFX
2021-09-24 Danger United Kingdom
United KingdomTradefair
2021-09-24 Danger United Kingdom
United KingdomCity Index
2021-09-24 Danger United Kingdom
United KingdomFXSOL
2021-09-23 Danger Cambodia
CambodiaRichwill Japan
2021-09-23 Danger Cambodia
CambodiaPPLS
2021-09-22 Danger Cambodia
CambodiaJ.T. CAPITAL
2021-09-22Field Survey Broker
Regulated
ZFX
7.25
Score ECN Account5-10 yearsRegulated in SeychellesDerivatives Trading License (EP)Self-developed
No Regulation
CGMA Trade
1.41
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Regulated
Fairwin Broking Limited
6.94
Score Over 20 yearsRegulated in Hong Kong ChinaDerivatives Trading License (AGN)Suspicious biz areaMedium potential risk
No Regulation
GUO TAI
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Cappro FX
1.58
Score ECN Account5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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